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12-20-2017, 07:25 PM
#576
Re: Frank Calabro Jr
"In an attempt to stop promotion of the USI-Tech Ponzi scheme throughout Texas, the Securities Commissioner issued an emergency cease and desist on December 20th."
USI-Tech securities fraud emergency cease and desist issued in Texas
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12-20-2017, 07:30 PM
#577
Re: USI-tech claims its' sale of unregistered securities in US "legal"
The Texas State Securities Board has issued an emergency Cease and Desist order against USI-Tech Limited
You can see the original news release here: Texas State Securities Board and download a copy of the Cease and Desist order in .PDF format here ssb.texas.gov
The only thing necessary for the triumph of evil is for good men to do nothing
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12-20-2017, 07:43 PM
#578
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12-20-2017, 11:50 PM
#579
Re: Frank Calabro Jr
Last I checked this guy was at the top of the securities fraud food chain at NC Secretary of State. I suggest people reach out and politely remind him he was previously warned about Frank Calabro Jr.
State of North Carolina
Dept of the Secretary of State
Securities
PO Box 29622
Raleigh, NC 27626-0622
John C Curry
919-814-5530
jcurry@sosnc.gov
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12-21-2017, 11:37 AM
#580
Re: Frank Calabro Jr
Now would be a good time for Ted Nuyten of Business For Home to name Calabro Jr as a USI-Tech "Featured Recommended Distributor"...
https://www.businessforhome.org/2017...der-in-the-usa
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12-21-2017, 11:49 AM
#581
Re: Frank Calabro Jr
Updated contact details due holidaying. Contact both of them, they have no excuse not to act at this point other than egg nog and mistletoe.
john curry <jcurry@sosnc.gov>
I will be out of the office until Jan 2nd,.
Please contact SA David Register with any investigative questions at (919) 814-5538 or dregister@sosnc.gov
JC Curry
Special Agent in Charge
NC Securities Division
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12-22-2017, 09:06 AM
#582
Re: Frank Calabro Jr
.
Frank Calabro Jr. is always available to discuss your investment needs.
Frank Calabro Jr 12.jpg
Uh-oh ...
Frank Calabro Jr 13.jpg
One day - lose 20%.
Go Frank!
SD
.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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12-23-2017, 11:07 AM
#583
Re: Frank Calabro Jr
The SEC will be very interested in Calabro Jr's record keeping of how much money he's stolen from others over the years...
https://www.facebook.com/frankiecala...34464789918537
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12-23-2017, 11:34 AM
#584
Re: Frank Calabro Jr
Originally Posted by
Bestbud
The thing to remember here is that he's either an out-and-out liar or is relying on all those numbers on his screen...
It seems like in this "industry" common sense is not all that common!
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12-23-2017, 11:47 AM
#585
Re: Frank Calabro Jr
Originally Posted by
laidback
The thing to remember here is that he's either an out-and-out liar or is relying on all those numbers on his screen...
He's a long time serial ponzi pimp.
Lies, deceit and treachery are what he does for a living
Why would anyone believe anything he says ???
The only thing necessary for the triumph of evil is for good men to do nothing
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12-23-2017, 11:52 AM
#586
Re: Frank Calabro Jr
Calabro Jr is relying on the numbers on the screen. His reinvestment strategy (greed) will contribute to his downfall...
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12-23-2017, 12:35 PM
#587
Re: Frank Calabro Jr
Poor Frank never learns. He saw the same thing happen to him in Zeek, then Traffic Monsoon and now USI-TECH. So much for his being this great Internet Marketer. His Ponzi's are crashing faster and faster now before he can get his money out. If the truth were told, he is crapping his pants right about now.
Last edited by EagleOne; 12-23-2017 at 03:07 PM.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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12-23-2017, 10:42 PM
#588
Re: Frank Calabro Jr
When paying people to be in your USI-Tech downline backfires...
Frank_Calabro_Jr.jpg
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12-23-2017, 11:56 PM
#589
Re: Frank Calabro Jr
It certainly does.
Especially when you pimp ponzis for a living, Eh, Foolish Frankie ???
The only thing necessary for the triumph of evil is for good men to do nothing
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12-24-2017, 12:08 PM
#590
Re: Frank Calabro Jr
Watch Frankie boy star in his own episode of The Ponzi Bunch!
Watch him roll!
https://www.youtube.com/watch?v=MunHjiiD2Pc&t=27s
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12-24-2017, 12:31 PM
#591
Re: Frank Calabro Jr
Originally Posted by
Ponzi_Bunch
The only thing necessary for the triumph of evil is for good men to do nothing
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12-26-2017, 03:19 PM
#592
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12-27-2017, 03:51 PM
#593
Re: Frank Calabro Jr
The Ponzi Bunch video didn't bother Calabro Jr at all...LOL!
Frank_Calabro_Jr.jpg
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01-05-2018, 01:53 PM
#594
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01-05-2018, 02:56 PM
#595
Re: Frank Calabro Jr
.
"Consequently, we have decided to immediately discontinue our business activities as well as our sales in the US and Canada"
^ Didn't MAPs pull that same trick to staunch the bleeding when they started counting up exactly how much they owed to their biggest block of "investors"?
USI-Tech 12.jpg
"We expect to check your remaining unpaid commissions within the next two weeks ... <snip> ... Once we have concluded our audit and have determined commission claims, we will remit them to you ... <snip> ... "
^ This is the first time a Ponzi SCAM has ever announced a need to do an audit before anyone can get paid ... right?
"... we reserve the right to assert claims for damages, which we will also enforce by offsetting them against commission claims"
^ Didn't the premium attorneys working for USI-Tech learn in law school that conversion is illegal?
"We extremely regret those recent negative developments caused by the behavior of dubious sales partners ... "
^ There ya go - it's all the fault of those gosh-darn rogue members again.
SD
.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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01-05-2018, 03:02 PM
#596
Re: Frank Calabro Jr
Calabro Jr just lost his "numbers on a screen" millionaire status...
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01-05-2018, 04:13 PM
#597
Re: Frank Calabro Jr
Poor Frank, lately he has not been able to keep his Ponzi's running for more than six months before falling apart. So much for his being this great Internet Marketer BS he loves to spout, as well as all the others making the same claim.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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01-05-2018, 04:54 PM
#598
Re: Frank Calabro Jr
I love it - screw you calabro jr!
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01-05-2018, 06:50 PM
#599
Re: Frank Calabro Jr
USI-Tech is done in the USA. Nobody can use Calabro Jr's USI-Tech Bitcoin Multiplier System. Who's the jackass now?!
Frank_Calabro_Jr.jpg
Frank_Calabro_Jr_001.jpg
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01-05-2018, 07:45 PM
#600
Re: Frank Calabro Jr
Talking in 3rd person....what a total jackass! This guy is going down hard. He will be pursued by the gov't soon enough and I hope he spends many years behind bars!
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